Board Meeting Tuesday, January 28, 2025

The next school board meeting will be held on Tuesday, January 28. The study session will begin at 5:15 p.m. and be broadcast live on YouTube (see links below). The business meeting will begin at 6:00 p.m. Both meetings are open to the public and public comment is accepted during the business meeting.

• 5:15 p.m. Study Session
• 6:00 p.m. Business Meeting

Agenda

4:00 p.m. Closed Executive Session

Purpose of Discussing the Character, Professional Competence, or Physical or Mental Health of an Individual, Collective Bargaining, and Deployment of Security Personnel, Devices or Systems. UT Code 52.4.205

5:15 p.m. Study Session

1. Welcome: President Jennifer Partridge
2. Roll Call
3. Motion to Convene
4. Board Handbook Training: Member Teri McCabe (5:17 p.m., 3 min)
5. Land Trust Plan Amendment: Canyon Crest, Jarod Sites Assistant Superintendent Elementary Ed (5:20 p.m., 5 min)
6. Merit Pay: Superintendent Wendy Dau (5:25 p.m., 10 min)
7. Policy Review Updates and Second Readings 1100, 1200, 1430, 6023: Superintendent Dau (5:35 p.m., 10 min)
8. Lease Revenue Bonds and Future Public Hearings Relating to the Lease Revenue Bonds: Business Administrator Devyn Dayley (5:45 p.m., 10 min)
9. Learn Platform: Superintendent Wendy Dau (5:50 p.m., 5 min)
10. Motion to Adjourn

6:00 p.m. Business Meeting

1. Welcome: President Jennifer Partridge
2. Roll Call
3. Motion to Convene
4. Pledge of Allegiance: Jarod Sites, Assistant Superintendent of Elementary Education

Community Connections

1. Public Input

Convene as Provo City School District Building Authority

1. Convene as Provo City School District Building Authority
2. Resolution expressing intent to issue lease revenue bonds and hold a public hearing relating to the lease revenue bonds
3. Adjourn as Provo City School District Building Authority

Business Items

1. Policy 1100 Board Member Elections and Reapportionment
2. Policy 1200 Fiscal Responsibilities of the Board
3. Policy 1430 Public Input in Board Meetings
4. Policy 6023 Title I, Part A Comparability
5. Canyon Crest School Land Trust Amendment

Adjourn

1. Motion to Adjourn

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